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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Herriott, Anthony Gerald
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Mr Anthony Gerald Herriott
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chisnall, Jacqueline Anne
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AG HERRIOTT HOLDINGS LIMITED

Period: 2021-07-23 ~ now
Company number: 13528286
Registered name
AG HERRIOTT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Debtors
7,491 GBP2025-07-31
9,527 GBP2024-07-31
Cash at bank and in hand
883,371 GBP2025-07-31
811,333 GBP2024-07-31
Current Assets
890,862 GBP2025-07-31
820,860 GBP2024-07-31
Creditors
Current
22,800 GBP2025-07-31
55,118 GBP2024-07-31
Net Current Assets/Liabilities
868,062 GBP2025-07-31
765,742 GBP2024-07-31
Total Assets Less Current Liabilities
868,162 GBP2025-07-31
765,842 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
868,062 GBP2025-07-31
765,742 GBP2024-07-31
Equity
868,162 GBP2025-07-31
765,842 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-07-31
Investments in Group Undertakings
100 GBP2025-07-31
100 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
7,491 GBP2025-07-31
Current, Amounts falling due within one year
9,527 GBP2024-07-31
Amounts owed to group undertakings
Current
18,437 GBP2025-07-31
51,213 GBP2024-07-31
Other Taxation & Social Security Payable
Current
4,063 GBP2025-07-31
3,605 GBP2024-07-31
Other Creditors
Current
300 GBP2025-07-31
300 GBP2024-07-31

Related profiles found in government register
  • AG HERRIOTT HOLDINGS LIMITED
    Info
    Registered number 13528286
    The Gallery The Lindens, Bradford Place, Penarth CF64 1LA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-23 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • AG HERRIOTT HOLDINGS LIMITED
    S
    Registered number 13528286
    The Gallery, The Lindens, Bradford Place, Penarth, Wales, CF64 1LA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A G HERRIOTT SITE SERVICES LIMITED
    02948026
    The Gallery The Lindens, Bradford Place, Penarth, Wales
    Active Corporate (5 parents)
    Person with significant control
    2021-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.